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IRAN COMPLIANCE
US Intel warns of threats to American diplomats in West Asia: ReportA recent intelligence report indicates that Iran is intensifying its attacks on American diplomats in the Middle East. The U.S. Department ...
US Treasury proposes a rule to crack down on high-tech investments in China, other adversariesThe U.S. Treasury Department plans to enforce a rule limiting high-tech investments in China and Russia. This initiative aims to curb inves...
'One of the greatest things we've done': Trump claims US prevented Iran from having nuclear weaponUS President Donald Trump emphasized that his administration successfully prevented Iran from acquiring nuclear weapons. He stated Iran wou...
UK student visa refusals for Indian applicants rise to 8%, complicating international recruitment for universitiesThe refusal rate for student visas in the UK for Indian applicants has surged to eight percent, sparking worry among universities that heav...
Tech under pressure on AI jitters, dollar slips: Markets wrapSouth Korea’s Kospi Index — a bellwether for AI investments — dropped 3.5%, with chip heavyweight SK Hynix Inc. heading for its lowest clos...
Trump asserts Iran war will end 'very quickly,' touts military strikes on Tehran's nuclear sitesDuring a rally in Kentucky, Donald Trump stated that the ongoing conflict with Iran would conclude quickly. He claimed that falling gas pri...
Pakistan pilots banned: Why Air France and other airlines are restricting crew from PakPakistan pilots along with some other nationals have been banned by Air France, United Airlines and Smartwings. The rules apply to pilots a...
US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...
US stocks: Citi profit jumps 40% with higher investment banking, services and wealth revenueCitigroup has reported a remarkable 40% jump in its third-quarter profits year-over-year, despite some declines in other areas. Trading rev...
F-35 parts were sent from Australia to Hong Kong: How a shipping error put sensitive US stealth technology near ChinaA shipment containing sensitive F-35 components was mistakenly routed through Hong Kong due to a communication failure. The parts were init...
Tax-exempt diesel expanded for wider access as Donald Trump signs special executive order in Nebraska. How will it benefit Americans?Diesel price in USA: G7 countries announced last week that they would release 100 million barrels of diesel, after pressure from US Presid...
GST exemption for banks, nominated agencies for gold, silver imports may be withdrawnThe GST Council may end the IGST exemption on gold, silver and platinum imported by banks and nominated agencies, sources said. The exempti...
Redefining global finance: Emergence of alternative payment infrastructureChairman of PSB Bank Petr Fradkov, in an interview with RBC, discusses what is happening in one of the most closed sectors of the economy, ...
'All Iranian airlines will be shut down around the world': Bessent threatens secondary sanctions against foreign airports, fuel suppliersUnited States Treasury Secretary Scott Bessent warned Iranian airlines face international shutdown. Foreign companies providing services ri...
Bessent says US to shut down Iranian airlines with secondary sanctionsUS Treasury Secretary Scott Bessent said Iranian airlines would face a shutdown from September 23 through the threat of secondary sanctions...
- Iran rules out reopening Hormuz, resuming US talks until Washington meets Tehran’s conditions
Iran will not reopen the Strait of Hormuz or resume talks with the United States. Tehran has conveyed its demands through intermediaries an...
Iran claims it struck an oil tanker in the Strait of HormuzIran reports striking an oil tanker in the Strait of Hormuz. Hundreds of thousands rallied in Tehran showing strong government support. Sou...